TIDMAEX
RNS Number : 8501G
Aminex PLC
10 August 2016
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 JAY BHATTACHERJEE
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
Description of shares linked to them, held by
or derivatives or other each shareholder
financial instruments JAY BHATTACHERJEE 30,677,760
linked to them BLIXTRA LIMITED 8,333,333
TD DIRECT INVESTING NOMINEES
ORDINARY SHARES OF (EUROPE) LIMITED 4,870,518
5 EUR0.001 EACH 6 TOTAL 43,881,611
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
SUBSCRIPTION TO OPEN TD DIRECT INVESTING NOMINEES
7 OFFER 8 (EUROPE) LIMITED 1,153,847
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 STG 1.3 PENCE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 8 AUGUST 2016, LONDON 12 8 AUGUST 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 3757 4980
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.03%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 1.30%
19 calculating percentage) 20 45,035,458
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
21 Date of grant 22 exercised
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 PHILIP THOMPSON
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
PHILIP THOMPSON 74,315,342
ORDINARY SHARES OF BBHISL NOMINEES LTD 82,000,000
5 EUR0.001 EACH 6 TOTAL 156,315,342
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction Number of shares, derivatives
or other financial instruments
SUBSCRIPTION TO OPEN linked to them acquired
7 OFFER 8 PHILIP THOMPSON 684,658
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 STG 1.3 PENCE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 8 AUGUST 2016, LONDON 12 8 AUGUST 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 3757 4980
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.02%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 4.52%
19 calculating percentage) 20 157,000,000
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
21 Date of grant 22 exercised
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 ANDREW HAY
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
ANDREW HAY 900,000
ORDINARY SHARES OF ROY NOMINEES LTD 776,315
5 EUR0.001 EACH 6 TOTAL 1,676,315
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction Number of shares, derivatives
or other financial instruments
SUBSCRIPTION TO OPEN linked to them acquired
7 OFFER 8 ROY NOMINEES LTD 167,631
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 STG 1.3 PENCE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 8 AUGUST 2016, LONDON 12 8 AUGUST 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 3757 4980
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.00%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 0.05%
19 calculating percentage) 20 1,843,946
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
21 Date of grant 22 exercised
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 KEITH PHAIR
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
Description of shares or other financial instruments
or derivatives or other linked to them, held by
financial instruments each shareholder
linked to them KEITH JAMES PHAIR 953,217
WEALTH NOMINEES LIMITED
ORDINARY SHARES OF <WRAP> 7,064,422
5 EUR0.001 EACH 6 TOTAL 8,017,639
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives
State the nature of or other financial instruments
the transaction linked to them acquired
KEITH JAMES PHAIR 95,321
SUBSCRIPTION TO OPEN WEALTH NOMINEES LIMITED
7 OFFER 8 <WRAP> 906,441
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 STG 1.3 PENCE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 8 AUGUST 2016, LONDON 12 8 AUGUST 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 3757 4980
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.03%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 9,019,401
19 calculating percentage) 20 0.26%
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
21 Date of grant 22 exercised
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 BRIAN HALL
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
linked to them, held by
each shareholder
BRIAN HALL 5,744,344
TRANSACT NOMINEES LIMITED
6,116,504
ST ANN'S NOMINEES LIMITED
Description of shares 128,692
or derivatives or other MARTINE BROUSSE-HALL 7,630
financial instruments DAVYCREST NOMINEES LIMITED
linked to them 387,107
LAWSHARE NOMINEES LIMITED
ORDINARY SHARES OF 2,000,000
5 EUR0.001 EACH 6 TOTAL 14,384,277
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
State the nature of TRANSACT NOMINEES LIMITED
the transaction 611,650
SUBSCRIPTION TO OPEN LAWSHARE NOMINEES LIMITED
7 OFFER 8 200,000
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 STG 1.3 PENCE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 8 AUGUST 2016, LONDON 12 8 AUGUST 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 3757 4980
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.02%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 15,195,927
19 calculating percentage) 20 0.44%
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
21 Date of grant 22 exercised
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 TOM MACKAY
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
Description of shares and, if more than one,
or derivatives or other number of shares or derivatives
financial instruments or other financial instruments
linked to them linked to them, held by
each shareholder
ORDINARY SHARES OF TRANSACT NOMINEES LIMITED
5 EUR0.001 EACH 6 526,315
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives
State the nature of or other financial instruments
the transaction linked to them acquired
SUBSCRIPTION TO OPEN TRANSACT NOMINEES LIMITED
7 OFFER 8 502,632
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 STG 1.3 PENCE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 8 AUGUST 2016, LONDON 12 8 AUGUST 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 3757 4980
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.01%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 1,028,947
19 calculating percentage) 20 0.03%
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
21 Date of grant 22 exercised
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 MAX WILLIAMS
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
linked to them, held by
Description of shares each shareholder
or derivatives or other ST ANN'S NOMINEES LTD
financial instruments 116,666
linked to them TRANSACT NOMINEES LTD
1,933,622
ORDINARY SHARES OF MAX WILLIAMS 1,200,000
5 EUR0.001 EACH 6 TOTAL 3,250,288
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
SUBSCRIPTION TO OPEN linked to them acquired
7 OFFER 8 MAX WILLIAMS 500,000
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 STG 1.3 PENCE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 8 AUGUST 2016, LONDON 12 8 AUGUST 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 3757 4980
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.01%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 3,750,288
19 calculating percentage) 20 0.11%
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
21 Date of grant 22 exercised
--- ------------------------- --- -----------------------------
Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 AUGUST 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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